Dissolved
Dissolved 2017-08-16
Company Information for EXTRASALE LIMITED
239 REGENTS PARK ROAD, LONDON, N3,
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Company Registration Number
05890105
Private Limited Company
Dissolved Dissolved 2017-08-16 |
Company Name | |
---|---|
EXTRASALE LIMITED | |
Legal Registered Office | |
239 REGENTS PARK ROAD LONDON | |
Company Number | 05890105 | |
---|---|---|
Date formed | 2006-07-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-11-09 | |
Date Dissolved | 2017-08-16 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-01-24 06:41:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EXTRASALES TRADING COMPANY LIMITED | Dissolved | Company formed on the 1981-06-16 |
Officer | Role | Date Appointed |
---|---|---|
MARK ADAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN SIMON DAVID ANTHONY RUST |
Company Secretary | ||
BRETT ALEXANDER PALOS |
Director | ||
BRUCE WEIR RITCHIE |
Director | ||
PAUL LEWIS VINER |
Company Secretary | ||
LOUISE CHARLOTTE RAYMOND |
Company Secretary | ||
HELEN MARY GREVILLE |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGHLEASE LIMITED | Director | 2017-09-28 | CURRENT | 2007-05-16 | Liquidation | |
41 F C LIMITED | Director | 2017-09-19 | CURRENT | 2010-07-12 | Liquidation | |
LOCALROAD LIMITED | Director | 2017-09-19 | CURRENT | 2010-11-22 | Liquidation | |
ULTRAPULSE LIMITED | Director | 2015-06-02 | CURRENT | 2007-03-05 | Active | |
LARMWAY PROPERTIES LIMITED | Director | 2015-06-02 | CURRENT | 2004-01-27 | Active | |
UNION JAG LTD | Director | 2014-12-05 | CURRENT | 2014-12-05 | Dissolved 2017-12-12 | |
JACKJAG LTD | Director | 2014-11-24 | CURRENT | 2014-11-24 | Dissolved 2015-10-20 | |
CHARTERMOON LIMITED | Director | 2014-07-08 | CURRENT | 2010-08-25 | Dissolved 2016-01-02 | |
COOLBEAM LIMITED | Director | 2014-07-08 | CURRENT | 2010-08-25 | Dissolved 2016-01-02 | |
ENERGYBEAM LIMITED | Director | 2014-07-08 | CURRENT | 2006-07-21 | Dissolved 2016-01-02 | |
EXTRABEAM LIMITED | Director | 2014-07-08 | CURRENT | 2010-08-25 | Dissolved 2016-01-02 | |
NEATFIT LIMITED | Director | 2014-07-08 | CURRENT | 2010-11-05 | Dissolved 2016-01-02 | |
TRANSFERLAND LIMITED | Director | 2014-07-08 | CURRENT | 2006-07-24 | Dissolved 2016-01-02 | |
URBANGLAZE LIMITED | Director | 2014-07-08 | CURRENT | 2006-07-21 | Dissolved 2016-01-02 | |
EXTRABONUS LIMITED | Director | 2014-07-08 | CURRENT | 2006-07-28 | Dissolved 2017-08-16 | |
FARMBRAND LIMITED | Director | 2014-07-08 | CURRENT | 2006-07-28 | Dissolved 2017-08-16 | |
HIGHSUMMER LIMITED | Director | 2014-07-08 | CURRENT | 2006-07-28 | Dissolved 2017-08-16 | |
HOTSEVEN LIMITED | Director | 2014-07-08 | CURRENT | 2006-07-11 | Liquidation | |
INITIALDAY LIMITED | Director | 2014-07-08 | CURRENT | 2006-07-28 | Dissolved 2018-05-22 | |
SLEEKSTYLE LIMITED | Director | 2014-07-08 | CURRENT | 2006-07-28 | Dissolved 2018-05-22 | |
KEENSTYLE LIMITED | Director | 2014-07-08 | CURRENT | 2006-07-28 | Dissolved 2018-05-22 | |
JUPITERMOON LIMITED | Director | 2014-07-08 | CURRENT | 2006-07-28 | Dissolved 2018-05-22 | |
STARBONUS LIMITED | Director | 2014-07-08 | CURRENT | 2006-07-28 | Dissolved 2018-05-22 | |
MOONWEB LIMITED | Director | 2014-07-08 | CURRENT | 2006-07-21 | Liquidation | |
LANDARCH LIMITED | Director | 2014-07-08 | CURRENT | 2006-07-28 | Liquidation | |
ENERGYGAIN LIMITED | Director | 2014-07-08 | CURRENT | 2006-07-28 | Liquidation | |
PEARLSTYLE LIMITED | Director | 2014-07-08 | CURRENT | 2006-07-28 | Liquidation | |
ITALIAN CLASSICS LTD | Director | 2013-03-31 | CURRENT | 2012-04-26 | Dissolved 2017-11-14 | |
ACQUIRE LONDON LIMITED | Director | 2012-12-10 | CURRENT | 2006-11-20 | Dissolved 2013-10-04 | |
BRANDLITE LIMITED | Director | 2012-05-23 | CURRENT | 2006-07-28 | Dissolved 2013-08-08 | |
CAPEDELTA LIMITED | Director | 2012-05-23 | CURRENT | 2006-07-28 | Dissolved 2013-08-08 | |
BETTERBLEND LIMITED | Director | 2012-05-23 | CURRENT | 2006-07-28 | Dissolved 2013-08-07 | |
BOLDLAND LIMITED | Director | 2012-05-23 | CURRENT | 2006-07-28 | Dissolved 2013-08-07 | |
HILLTOP FREEHOLD COMPANY LTD | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
HILLTOP RTM COMPANY LIMITED | Director | 2009-11-27 | CURRENT | 2009-11-27 | Dissolved 2015-07-14 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD UNITED KINGDOM | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 09/11/16 TOTAL EXEMPTION FULL | |
AA | 09/11/16 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 30/04/2017 TO 09/11/2016 | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADAMS / 15/02/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 1.4467 | |
AR01 | 28/07/15 FULL LIST | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 1.4467 | |
AR01 | 28/07/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADAMS / 20/07/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROM 59-60 GROSVENOR STREET MAYFAIR LONDON W1K 3HZ ENGLAND | |
DS02 | DISS REQUEST WITHDRAWN | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AP01 | DIRECTOR APPOINTED MR MARK ADAMS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN RUST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE RITCHIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT PALOS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
LATEST SOC | 08/08/13 STATEMENT OF CAPITAL;GBP 1.4467 | |
AR01 | 28/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 28/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT PALOS / 07/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN SIMON DAVID ANTHONY RUST / 29/09/2011 | |
AR01 | 28/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WEIR RITCHIE / 28/06/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM 40 PARK STREET LONDON W1K 2JG | |
AA01 | PREVSHO FROM 30/09/2011 TO 30/04/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA01 | CURREXT FROM 10/05/2011 TO 30/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 10/05/10 | |
AR01 | 28/07/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD ENGLAND | |
AP01 | DIRECTOR APPOINTED BRETT PALOS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
RES01 | ALTER ARTICLES 10/05/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA01 | PREVSHO FROM 31/12/2010 TO 10/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR JONATHAN SIMON DAVID ANTHONY RUST | |
288b | APPOINTMENT TERMINATED SECRETARY PAUL VINER | |
288b | APPOINTMENT TERMINATED SECRETARY LOUISE RAYMOND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE RITCHIE / 17/07/2008 | |
287 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 37 ABBEY ROAD ST JOHN'S WOOD LONDON NW8 0AT | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PAUL VINER / 27/06/2008 | |
287 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
122 | S-DIV 12/09/07 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | SUBDIVISION 12/09/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | AGREEMENT GUARANTEE 12/09/07 | |
88(2)R | AD 12/09/07--------- £ SI 4467@.0001 £ IC 1/1 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | |
288c | SECRETARY'S PARTICULARS CHANGED |
Appointment of Liquidators | 2016-11-14 |
Resolutions for Winding-up | 2016-11-14 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT FOR THE SECURITYBENEFICIARIES | |
ACCESSION DEED | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY AGENT) | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXTRASALE LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as EXTRASALE LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | EXTRASALE LIMITED | Event Date | 2017-02-24 |
Notice is hereby given that the Liquidator has summoned final meetings of the Companies members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the windings up have been conducted and the property of each of the Companies disposed of. The meetings will be held at Gable House, 239 Regents Park Road, London N3 3LF on 4 May 2017 at 11.00 am, 11.15 am, 11.30 am and 11.45 am respectively. In order to be entitled to vote at the meetings, members must lodge their proxies with the Liquidator at Gable House, 239 Regents Park Road, London N3 3LF by no later than 12.00 noon on the business day prior to the day of the meetings. Date of appointment: 9 November 2016. Office Holder details: Stella Davis, (IP No. 9585) of Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF For further details contact the Liquidator at businessrecovery@streetspw.co.uk or Tel: 020 8371 5000. Alternative contact: Email, sue@spwca.com Ag FF113294 | |||
Initiating party | Event Type | ||
Defending party | EXTRASALE LIMITED | Event Date | 2016-11-09 |
Stella Davis , (IP No. 9585) of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF . : Further details contact: Stella Davis, Email: stella.davis@spwca.com Tel: 020 8371 5000. | |||
Initiating party | Event Type | ||
Defending party | EXTRASALE LIMITED | Event Date | 2016-11-09 |
At a General Meeting of the above named Companies, duly convened and held at Gable House, 239 Regents Park Road, London N3 3LF on 09 November 2016 , the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Companies be wound up voluntarily and that Stella Davis , (IP No. 9585) of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF be and is hereby appointed Liquidator of the Companies for the purposes of such windings-up. Further details contact: Stella Davis, Email: stella.davis@spwca.com Tel: 020 8371 5000. | |||
Initiating party | Event Type | ||
Defending party | EXTRASALE LIMITED | Event Date | 2016-11-09 |
Notice is hereby given that creditors of the Companies are required, on or before 06 January 2017 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the Liquidator at Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF. If so required by notice in writing from the Liquidator creditors must, either personally or by their Solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Director of the Companies has made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 09 November 2016 Office Holder details: Stella Davis , (IP No. 9585) of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF . For further details contact: Grant Meadows, Email: grant@spwca.com and S Davis, Email: stella.davis@spwca.com, Tel: 020 8371 5000. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |